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Ubisoft Reflections Limited NEWCASTLE UPON TYNE

Ubisoft Reflections started in year 2006 as Private Limited Company with registration number 05785442. The Ubisoft Reflections company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 5th Floor, Partnership House. Postal code: NE3 3AF. Since 6th March 2012 Ubisoft Reflections Limited is no longer carrying the name Ubisoft Entertainment.

There is a single director in the firm at the moment - Yves G., appointed on 31 May 2006. In addition, a secretary was appointed - Claude G., appointed on 31 May 2006. As of 29 April 2024, there was 1 ex director - Lorna P.. There were no ex secretaries.

Ubisoft Reflections Limited Address / Contact

Office Address 5th Floor, Partnership House
Office Address2 Regent Farm Road
Town Newcastle Upon Tyne
Post code NE3 3AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05785442
Date of Incorporation Wed, 19th Apr 2006
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Claude G.

Position: Secretary

Appointed: 31 May 2006

Yves G.

Position: Director

Appointed: 31 May 2006

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2006

Resigned: 31 May 2006

Lorna P.

Position: Director

Appointed: 19 April 2006

Resigned: 31 May 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Ubisoft Limited from Guildford, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ubisoft Limited

Ranger House Walnut Tree Close, Guildford, GU1 4UL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Engalnd
Registration number 02409000
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ubisoft Entertainment March 6, 2012
Mundays (797) May 23, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 8th, January 2024 		Free Download (40 pages)

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